08304816 LIMITED
Opportunity 56/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100). Current lenders should be on monthly review.
Refinance opportunity
1 live charge · oldest 11.1y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 11.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (22 events)Click to expand
- 2020-03-13📄restoration-order-of-courtrestoration · AC92
- 2020-03-13✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2018-05-15📄gazette-dissolved-compulsorygazette · GAZ2
- 2018-05-15🏁Company dissolved
- 2017-12-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2017-10-31📄gazette-notice-compulsorygazette · GAZ1
- 2017-02-15📄gazette-filings-brought-up-to-dategazette · DISS40
- 2017-02-14📄gazette-notice-compulsorygazette · GAZ1
- 2016-09-19📄mortgage-satisfy-charge-fullmortgage · MR04
- 2016-09-19🔓Charge satisfied #1
- 2016-07-28📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2016-02-12📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-09-29📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2015-04-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2015-03-23🔒Charge registered #1Lender: Bibby Financial Services Limited (As Security Trustee)
- 2015-01-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-05📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-01-08📄accounts-with-accounts-type-total-exemption-smallaccounts · AA
- 2012-11-22🏢Company incorporatedAs 08304816 LIMITED
- 2012-11-22➕CHOWDHURY, Mamun Rashid appointeddirector
- 2012-11-22📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +No director turnover: Company is 13 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondary12+ year tenure: Director in role 13 years.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2017-08-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-12-06
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mamun Rashid Chowdhury Individual · British · DOB 06/1977 · age 49 | — | — | sig. influencesignificant influence · trust interest · firm interest | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
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See pricing →Company details
Registered office
Filing status
Officers (1 active · 0 resigned)
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Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bibby Financial Services Bibby Financial Services Limited (As Security Trustee) | A registered charge | — | 23/03/2015 | 19/09/2016 |